Company Information
CIN
Status
Date of Incorporation
15 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alokkumar Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Maheshwari
Director
over 1 year ago
over 1 year ago
Gordhan Das Maheshwari
Beneficial Owner
almost 37 years ago
almost 37 years ago
Past Directors
Poonam Maheshwari
Additional Director
almost 10 years ago
almost 10 years ago
Vimla Devi Maheshwari
Additional Director
almost 10 years ago
almost 10 years ago
Rajivkumar Maheshwari
Director
almost 37 years ago
almost 37 years ago
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form MGT-7-25112016_signed
Form DIR-12-29102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT